| Company Name | Aorangi Limited |
|---|---|
| Director | Miriam Rachel Emily Cohen |
| Company Status | Active |
| Company Number | 00846323 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1965(59 years ago) |
| Previous Name | Aorangi Properties Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miriam Rachel Emily Cohen |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 April 2020(55 years after company formation) |
| Appointment Duration | 4 years |
| Role | Customer Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Newminster Securities Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 2013(47 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Lionel Harris Cohen |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Park Place Saint Jamess Street London E17 7PE |
| Secretary Name | Mr Colin Richard Dring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 January 2009) |
| Role | Company Director |
| Correspondence Address | 24 Vicarage Drive East Sheen London SW14 8RX |
| Director Name | Lionel Harris Cohen |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(44 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 08 April 2020) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Newminster Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(34 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 October 2009) |
| Correspondence Address | 24 Chiswell Street London EC1Y 4YX |
| Secretary Name | FW Stephens (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2009(43 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 January 2013) |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £2 | Lionel Harris Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £878,307 |
| Cash | £747,201 |
| Current Liabilities | £39,276 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 2 November 1981 | Delivered on: 7 November 1981 Persons entitled: Royal Bank of Scotland Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 16 camberwell green and 325 camberwell new road camberwell london SE5. Fully Satisfied |
|---|
Filing History
| 11 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 20 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 12 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 17 April 2020 | Termination of appointment of Lionel Harris Cohen as a director on 8 April 2020 (1 page) |
| 17 April 2020 | Appointment of Miriam Rachel Emily Cohen as a director on 9 April 2020 (2 pages) |
| 1 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 10 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 17 September 2013 | Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary (2 pages) |
| 17 September 2013 | Appointment of Newminster Securities Limited as a secretary (3 pages) |
| 17 September 2013 | Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary (2 pages) |
| 17 September 2013 | Appointment of Newminster Securities Limited as a secretary (3 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 January 2010 | Secretary's details changed for Fw Stephens (Secretarial) Limited on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Fw Stephens (Secretarial) Limited on 31 December 2009 (2 pages) |
| 15 January 2010 | Termination of appointment of Newminster Securities Limited as a director (2 pages) |
| 15 January 2010 | Appointment of Lionel Harris Cohen as a director (3 pages) |
| 15 January 2010 | Appointment of Lionel Harris Cohen as a director (3 pages) |
| 15 January 2010 | Termination of appointment of Newminster Securities Limited as a director (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 March 2009 | Appointment terminated secretary colin dring (1 page) |
| 20 March 2009 | Secretary appointed fw stephens (secretarial) LIMITED (2 pages) |
| 20 March 2009 | Secretary appointed fw stephens (secretarial) LIMITED (2 pages) |
| 20 March 2009 | Appointment terminated secretary colin dring (1 page) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 10 charterhouse square, london. EC1M 6LQ (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 10 charterhouse square, london. EC1M 6LQ (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 June 2003 | Return made up to 31/12/02; full list of members
|
| 10 June 2003 | Return made up to 31/12/02; full list of members
|
| 25 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 14 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 27 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 24 May 1995 | Accounting reference date extended from 30/09 to 31/01 (1 page) |
| 24 May 1995 | Accounting reference date extended from 30/09 to 31/01 (1 page) |
| 10 April 1990 | Resolutions
|
| 10 April 1990 | Memorandum and Articles of Association (13 pages) |
| 10 April 1990 | Resolutions
|
| 10 April 1990 | Memorandum and Articles of Association (13 pages) |
| 26 March 1990 | £ nc 100/1000 27/02/90 (2 pages) |
| 26 March 1990 | £ nc 100/1000 27/02/90 (2 pages) |
| 8 November 1983 | Accounts made up to 1 April 1982 (10 pages) |
| 8 November 1983 | Accounts made up to 1 April 1982 (10 pages) |